CONTRA COSTA TRANSPORTATION AUTHORITY

CITIZENS ADVISORY COMMITTEE (CAC)

AGENDA

DATE:      Wednesday, September 26, 2007

TIME:      6:30 p.m. - 8:30 p.m.

PLACE:    Contra Costa Transportation Authority (CCTA)  3478 Buskirk Avenue, Suite 100, Pleasant Hill, CA 94523

                                                                                                                                                  

Please call Delania at (925) 256-4720 if you are unable to attend a scheduled meeting.

Agenda 

A.  Convene CAC meeting.

B.  Public Comment:  Members of the public are invited to address the Committee regarding any item not listed on the agenda.  Please complete one of the speaker cards in advance of the meeting and hand it to a member of the staff.  Public comments will be limited to three minutes per speaker.

1.   GENERAL BUSINESS (Attachments)

1.1  CAC Attendance Log:  For calendar year 2007

1.2  CCTA Meeting Calendar:  For the months of Oct/Nov/Dec

1.3 CAC Roster: New members – Jim Frazier, Oakley; and Philip Weismehl,     

                               Contra Costa County

1.4 Summary of Actions:  CAC meeting of July 25, 2007

2.   MAJOR DISCUSSION ITEMS

2.1 Presentation: Bob McCleary, the Authority’s Executive Director, will provide an update on overall work plans and activities for FY 07-08 and will discuss the role of the Citizens Advisory Committee. (No Attachment – Handouts  to be available at meeting)

2.2 Preliminary Review of the Draft Calendar Year 2006 & 2007 Growth Management Compliance Checklist. (Attachment – Discussion)

2.3 Local Transportation Issues. CAC members will provide a brief overview of the local transportation issues in their jurisdictions. (Discussion)

2.4 Discussion of At-Large Membership Applications. In response to the call for at-large members, two applications were received.  The CAC may forward the applications to the Authority Board for further consideration. (Attachment - Discussion)

3.   REPORTS

3.1 CCTA Committee Reports by CAC Member:

4.   CAC Member/Staff Comments  

5.   Correspondence/News Clippings

6.   Future Agenda Items (Attachment)

7.   Adjournment: Adjournment to next meeting scheduled for October 24, 2007.